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Meeting Agenda
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1. Establishment of Quorum
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2. Invocation/welcome guest
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3. Pledge of Allegiance
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4. Open Forum
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5. Information Items and Reports a) Recognition of Mr. Burt Moore, b) first day enrollment c) textbook report
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6. Consent Agenda: a) July 17; August 14, 2017, minutes: b) July 2017 bills & accounts, c) July tax office report, d) financial statements
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7. Discuss, and, if appropriate take action to approve 2017-18 proposed budget (no attachment)
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8. Discuss, and, if appropriate, take action to approve the Warren ISD Tax Ordinance setting the 2017 tax rate
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9. Discuss, and, if appropriate, take action to approve the 2016-17 WISD amended budget(no attachment)
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10. Discuss, and, if appropriate take action approving Resolution regarding the 2017 Tax roll
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11. Discuss, and, if appropriate, take action to approve property bid submitted by Mr. Claude Little
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12. Discuss, and, if appropriate, take action to approve property bid submitted by Mr. Tom Carr
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13. Discuss, and, if appropriate, take action to approve the 2017-18 T-Tess Calendar
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14. Discuss, and, if appropriate, take action to approve the 2017-18 Warren ISD Teacher Appraisers
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15. Convene in Closed Executive Session for the purposes permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee, hear a complaint or charge against an employee; consultation with legal counsel: a) employment of professional personnel, b) resignation
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16. Reconvene from Closed Executive Session for Action Relative to Items considered during Closed Session:
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17. Future agenda items
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18. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 28, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum
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| Subject: |
2. Invocation/welcome guest
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|
| Subject: |
3. Pledge of Allegiance
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|
| Subject: |
4. Open Forum
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|
| Subject: |
5. Information Items and Reports a) Recognition of Mr. Burt Moore, b) first day enrollment c) textbook report
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|
| Subject: |
6. Consent Agenda: a) July 17; August 14, 2017, minutes: b) July 2017 bills & accounts, c) July tax office report, d) financial statements
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion_____________ Second_____________ to approve consent agenda as presented
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| Subject: |
7. Discuss, and, if appropriate take action to approve 2017-18 proposed budget (no attachment)
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| Presenter: |
Superintendent McEachern/Terry Ling
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Description:
Motion________________ Second_______________ to approve the proposed budget as presented
For_____ Opposed_____ Abstained_____ |
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| Subject: |
8. Discuss, and, if appropriate, take action to approve the Warren ISD Tax Ordinance setting the 2017 tax rate
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| Presenter: |
Superintendent McEachern
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Description:
Motion_________________ Second____________ to approve the Tax Ordinance as presented
For____ Opposed____ Abstained_____ |
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| Subject: |
9. Discuss, and, if appropriate, take action to approve the 2016-17 WISD amended budget(no attachment)
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion____________ Second___________ to approve the amended budget as presented (no attachment)
For____ Opposed______ Abstained_____ |
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| Subject: |
10. Discuss, and, if appropriate take action approving Resolution regarding the 2017 Tax roll
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion_________________ Second_______________ to approve the Resolution as presented
For_____ Opposed _____ Abstained_____ |
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| Subject: |
11. Discuss, and, if appropriate, take action to approve property bid submitted by Mr. Claude Little
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion______________ Second_________________ to approve bid as submitted
For______ Opposed_________ Abstained__________ |
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| Subject: |
12. Discuss, and, if appropriate, take action to approve property bid submitted by Mr. Tom Carr
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion_____________ second_____________ to approve bid as submitted
For____ Opposed______ Abstained______ |
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| Subject: |
13. Discuss, and, if appropriate, take action to approve the 2017-18 T-Tess Calendar
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| Presenter: |
Superintendent McEachern
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Description:
Motion_____________ Second_______________ to approve the calendar as presented
For______ Opposed_____ Abstained_______ |
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| Subject: |
14. Discuss, and, if appropriate, take action to approve the 2017-18 Warren ISD Teacher Appraisers
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| Presenter: |
Superintendent McEachern
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Description:
Motion ____________ Second______________ to approve appraisers as presented
For_____ Opposed_____ Abstained______ |
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| Subject: |
15. Convene in Closed Executive Session for the purposes permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee, hear a complaint or charge against an employee; consultation with legal counsel: a) employment of professional personnel, b) resignation
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| Subject: |
16. Reconvene from Closed Executive Session for Action Relative to Items considered during Closed Session:
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| Presenter: |
Superintendent McEachern
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| Subject: |
17. Future agenda items
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| Subject: |
18. Adjourn:
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